PRO LOGIC CONTROL & DRIVES COMPANY LTD

Profile PRO LOGIC CONTROL & DRIVES COMPANY LTD

Actual on 01.07.2021
Company name
PRO LOGIC CONTROL & DRIVES COMPANY LTD
copy
copied
Company number
06337526
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 August 2007
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
58290 - Other software publishing
copy
copied
Registered office address
ENGLAND HOUSE, THE SIDINGS, LANCASHIRE, WHALLEY, BB7 9SE
copy
copied

PSC and Officers PRO LOGIC CONTROL & DRIVES COMPANY LTD

Officers

(as of 20.09.2020)

HOLGATE, David Ian
Status: Active
Appointed on: Wednesday, 08 August 2007
Correspondence address: Rockside, Whalley Banks, Whalley, Lancashire, BB7 9JL
Nationality: British
Role: Secretary
HOLGATE, David Ian
Status: Active
Appointed on: Wednesday, 08 August 2007
Correspondence address: Rockside, Whalley Banks, Whalley, Lancashire, BB7 9JL
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
PARKER, Stephen
Status: Active
Appointed on: Sunday, 06 January 2008
Correspondence address: England House The Sidings, Whalley, England, Lancashire, BB7 9SE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
WESTWOOD, Roy Christopher
Status: Not active
Appointed on: Wednesday, 08 August 2007
Resigned on: Tuesday, 26 June 2012
Correspondence address: 28 Spencer, Street, Accrington, Lancashire, BB5 6SY
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr David Ian Holgate
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rockside Whalley, United Kingdom, Lancashire
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Ian Holgate
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rockside Whalley, United Kingdom, Lancashire
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Parker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 489 Blackburn Road Darwen, United Kingdom, Lancashire
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Parker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England House Whalley, England, Lancashire
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide